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FIRHALE LIMITED

Company number 02116934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
30 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
25 Mar 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
05 Mar 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
23 May 1990 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
23 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jan 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
31 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Sep 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
07 Aug 1989 287 Registered office changed on 07/08/89 from: pannell kerr forster sovereign house queen street manchester M2 5HR
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Request DocumentRegistered office changed on 07/08/89 from: pannell kerr forster sovereign house queen street manchester M2 5HR
18 Jan 1989 287 Registered office changed on 18/01/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 18/01/89 from: 1/3 leonard street london EC2A 4AQ
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1987 CERTINC Certificate of Incorporation